by Jyotsna Bucktowar | Mar 13, 2025
The firm was alleged to have failed to have, in compliance with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, to carry out a firm-wide risk assessment between June 2017 and March 2020, and, between June...
by Jyotsna Bucktowar | May 24, 2024
Organised crime is one of the biggest economic crime threats in the UK and Europe. New Europol research shows 41% of the most threatening criminal networks launder through property and 86% make use of legal business structures…
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